doc: add minutes for meeting 6 April 2022 (#1205)

* doc: add minutes for meeting 6 April 2022

Signed-off-by: Michael Dawson <[email protected]>

* Update meetings/2022-04-06.md

Co-authored-by: Antoine du Hamel <[email protected]>

* Update meetings/2022-04-06.md

Co-authored-by: Antoine du Hamel <[email protected]>

* Update meetings/2022-04-06.md

Co-authored-by: Antoine du Hamel <[email protected]>

* Update meetings/2022-04-06.md

Co-authored-by: Antoine du Hamel <[email protected]>

Co-authored-by: Antoine du Hamel <[email protected]>

Author: mhdawson

meetings/2022-04-06.md

@@ -0,0 +1,112 @@
+# Node.js Technical Steering Committee (TSC) Meeting 2022-04-06
+
+## Links
+
+* **Recording**:  <https://www.youtube.com/watch?v=i2hcHN_TD90>
+* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1203>
+
+## Present
+
+* Antoine du Hamel @aduh95 (TSC)
+* Anatoli Papirovski @apapirovski (TSC)
+* Beth Griggs @BethGriggs (TSC)
+* Colin Ihrig @cjihrig (TSC)
+* Danielle Adams @danielleadams (TSC)
+* Franziska Hinkelmann @fhinkel (TSC)
+* Gireesh Punathil @gireeshpunathil (TSC)
+* Michael Dawson @mhdawson (TSC)
+* Darshan Sen @RaisinTen (TSC)
+* Richard Lau @richardlau (TSC)
+* Robert Nagy @ronag (TSC)
+* Michaël Zasso @targos (TSC)
+* Tobias Nießen @tniessen (TSC)
+* Rich Trott @Trott (TSC)
+
+## Agenda
+
+### Announcements
+
+* Richard 12.22.12 released yesterday, no more 12.x releases planned and it goes EOL at the
+  end of this month.
+* Rich -> Announcement for Collab Summit[#1204](https://github.com/nodejs/TSC/issues/1204)
+  from Waleed, need to get message out to all teams/working groups etc to submit sessions.
+
+### CPC and Board Meeting Updates
+
+*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.
+
+* No CPC update this week, no working session this week
+* No updates from board this week.
+
+### nodejs/node
+
+* Nominate Rafael Silva (@RafaelGSS) [#42527](https://github.com/nodejs/node/issues/42527)
+  * As part of standard procedure, announce.
+
+* export v8 trace API [#42462](https://github.com/nodejs/node/pull/42462)
+  * defer to next week when James can make the meeting
+
+* module: ensure 'node:'-only modules can access node_modules [#42430](https://github.com/nodejs/node/pull/42430)
+  * Talked about it last week
+  * Action was to send summary email which was done
+  * Trott, propose we move to a vote
+    * Colin +1
+    * Michael +1
+    * Michael any objections to kicking off the vote?
+    * Any volunteers to organize the vote?
+    * Antoine volunteered to run the vote
+    * Colin volunteered to propose the vote options.
+    * Plan to close vote on end of Monday at the latest
+    * Code freeze is planned for the 12th.
+
+* Issues with newer V8 versions [#42375](https://github.com/nodejs/node/issues/42375)
+  * Targos: quite difficult to have green CI with recent V8 versions mostly due to Windows, but
+    only if we update to Chrome Canary. This version will not be stable by the time we release
+    v18. Won’t even be beta.
+  * Michael when will it be release, Targos May 24
+  * Targos, 2 other alternatives
+    * stop supporting windows 32 bit versions
+      * could do that temporarily
+    * stick with current version which is already a few months old
+  * Beth: could we remove Windows 32 bit support with aim of adding it back later on
+  * Targos: In terms of coverage until April 28th only in chrome Canary
+  * Ronag: not sure how risky canary is
+  * Antoine: use it but don’t see issues
+  * Richard, canary on main, use V8 version that will go stable 1 week after release (10.1 of V8)
+    without 32 bit support for short, and update to 10.2 as soon as possible.
+  * Targos will document in issue related to dropping 32 bit support and ping TSC.
+
+* http: refactor headersTimeout and requestTimeout logic [#41263](https://github.com/nodejs/node/pull/41263)
+  * defer to next time
+
+* Rename default branch from "master" to "main" [#33864](https://github.com/nodejs/node/issues/33864)
+  * No update this week
+
+### nodejs/TSC
+
+* 2022 TSC Chair election - Planning for May 1 ballot. [#1201](https://github.com/nodejs/TSC/issues/1201)
+  * Defer to next week
+
+* New meeting times [#1199](https://github.com/nodejs/TSC/issues/1199)
+  * Agreement that we should use 3 rotation version, Michael will update calendar
+
+* Daily notable summary - good idea? [#1194](https://github.com/nodejs/TSC/issues/1194)
+  * Defer to next time
+
+* Publishing specs for `Buffer` and `EventEmitter` [#1176](https://github.com/nodejs/TSC/issues/1176)
+  * Defer to meeting were we have James
+
+### nodejs/next-10
+
+* Next-10 Mini summit  - WASM and Permissions/policies/security model [#124](https://github.com/nodejs/next-10/issues/124)
+  * Hoping we have a good representation tomorrow
+
+## Strategic Initiatives
+
+* skip for this week
+
+## Upcoming Meetings
+
+* **Node.js Project Calendar**: <https://nodejs.org/calendar>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.